French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MARTIN 1951-09-26 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68628 798998274 @Company
@Persons
@UBO
@INPI
FATTAHI Kouchech
DoB: 1951-08-01
PoB: Hamadan Iran
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Ritons 26420 Saint-Martin-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
370942 347483034 @Company
@Persons
@UBO
@INPI
PENSIER Régis
DoB: 1951-09-26
PoB: Précy St Martin (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Marronniers 10500 Précy-Saint-Martin FRANCE
1004128 381641810 @Company
@Persons
@UBO
@INPI
MARTIN Claude
DoB: 1951-09-26
PoB: 57508 Nilvange (57) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
100 Voie Des Boisriands 74700 Cordon France
1004129 381641810 @Company
@Persons
@UBO
@INPI
MARTIN Claude
DoB: 1951-09-26
PoB: 57508 Nilvange (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Voie Des Boisriands 74700 Cordon France
1609933 353640873 @Company
@Persons
@UBO
@INPI
DE BONADONA Alain
DoB: 1951-08-20
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue SAINT MARTIN 78410 Bouafle FRANCE
1700188 508741410 @Company
@Persons
@UBO
@INPI
ACTON Daniel
DoB: 1951-09-21
PoB: 26381 Jaillans (26) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue Francis Martin 33700 Mérignac France
1700262 508738259 @Company
@Persons
@UBO
@INPI
ACTON Daniel
DoB: 1951-09-21
PoB: 26381 Jaillans (26) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue Francis Martin 33700 Mérignac France
2412481 508741378 @Company
@Persons
@UBO
@INPI
ACTON Daniel
DoB: 1951-09-21
PoB: 26381 Jaillans (26) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue Francis Martin 33700 Mérignac France
2469142 58803149 @Company
@Persons
@UBO
@INPI
Martin-Laval Gaudry Florence
DoB: 1951-11-26
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 allées Turcat Méry 13008 Marseille France
2664841 798998274 @Company
@Persons
@UBO
@INPI
FATTAHI Kouchech
DoB: 1951-08-01
PoB: Hamadan Iran
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Ritons 26420 Saint-Martin-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2664842 798998274 @Company
@Persons
@UBO
@INPI
FATTAHI Kouchech
DoB: 1951-08-01
PoB: Hamadan Iran
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Ritons 26420 Saint-Martin-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735942 482003787 @Company
@Persons
@UBO
@INPI
GAUTHIER BECHAUX Muriel
DoB: 1951-10-26
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 RUE SAINT MARTIN DES VIGNES 34300 LE CAP D AGDE FRANCE
3020709 352001648 @Company
@Persons
@UBO
@INPI
MARTIN Philippe
DoB: 1951-04-26
PoB: 52114 Châteauvillain (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS Chemin de la Garenne 55300 Saint-Mihiel France
3255950 792879470 @Company
@Persons
@UBO
@INPI
RAFFI MARTIN Marie Caroline Christine Germaine
DoB: 1951-06-26
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Vieux Château 69380 Châtillon France
3533160 800204760 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB: 1951-09-26
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 Chemin Des hauts de Sainte Barbe 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3728145 340898576 @Company
@Persons
@UBO
@INPI
GAUTHIER NEE CIGLIUTTI Michele
DoB: 1951-09-26
PoB: GRENOBLE (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE SONNANT 38410 SAINT MARTIN D'URIAGE FRANCE
4926624 389364589 @Company
@Persons
@UBO
@INPI
MARTIN Claude
DoB: 1951-09-26
PoB: Niluange (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Arnoud 69005 Lyon France
5857379 508333325 @Company
@Persons
@UBO
@INPI
HARS Dominique Pierre Marie Etienne
DoB: 1951-06-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
859 Route de Clémencière 38950 Saint-Martin-le-Vinoux France
5857381 508333325 @Company
@Persons
@UBO
@INPI
HARS Dominique Pierre Marie Etienne
DoB: 1951-06-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
859 Route de Clémencière 38950 Saint-Martin-le-Vinoux France
5882739 353080013 @Company
@Persons
@UBO
@INPI
CIGLIUTTI GAUTHIER Michèle Adèle
DoB: 1951-09-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1203 Route de Gières 38410 Saint-Martin-d'Uriage France
5922672 379067523 @Company
@Persons
@UBO
@INPI
CAUVEL DE BEAUVILLE RANCON Marie-Thérèse Colette Ghislaine
DoB: 1951-04-26
PoB: 92033 Garches (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
486 Chemin des Claverins 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
6253235 389415555 @Company
@Persons
@UBO
@INPI
DUGUE Francois
DoB: 1951-09-22
PoB: 77061 Cannes-Écluse
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue de la Fonrtaine 77560 Beauchery-Saint-Martin FRANCE
6253236 389415555 @Company
@Persons
@UBO
@INPI
DUGUE Francois
DoB: 1951-09-22
PoB: 77061 Cannes-Écluse
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 Rue de la Fonrtaine 77560 Beauchery-Saint-Martin FRANCE
6600260 823753041 @Company
@Persons
@UBO
@INPI
MAROT Jacky
DoB: 1951-09-26
PoB: 08209 HANNOGNE SAINT MARTIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Route de Montard 89100 Soucy FRANCE
6608622 532223351 @Company
@Persons
@UBO
@INPI
MAROT Jacky
DoB: 1951-09-26
PoB: 08209 Hannogne-Saint-Martin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route de Montard 89100 Soucy FRANCE
6608623 532223351 @Company
@Persons
@UBO
@INPI
MAROT Jacky
DoB: 1951-09-26
PoB: 08209 Hannogne-Saint-Martin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Route de Montard 89100 Soucy FRANCE
7689173 484218839 @Company
@Persons
@UBO
@INPI
CREVEL MARTIN DIT DUPRAY Marie-Claude
DoB: 1951-09-26
PoB: 76420 MAUQUENCHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 LE BEAU LIEU LE FOSSE 76440 Forges-les-Eaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10275315 950403915 @Company
@Persons
@UBO
@INPI
MARTIN Yvette Simone
DoB: 1951-09-13
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Suarez 73200 Albertville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10694931 347483034 @Company
@Persons
@UBO
@INPI
PENSIER Regis
DoB: 1951-09-26
PoB: PRECY ST MARTIN (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRECY SAINT MARTIN 10500 BRIENNE LE CHATEAU FRANCE
10766475 808386551 @Company
@Persons
@UBO
@INPI
TOMAS Fabrice
DoB: 1951-09-26
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Neuve Saint Martin 2200 Soissons FRANCE yes
@Cadastre
@Geotag
10766476 808386551 @Company
@Persons
@UBO
@INPI
TOMAS Fabrice
DoB: 1951-09-26
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Neuve Saint Martin 2200 Soissons FRANCE yes
@Cadastre
@Geotag
10808680 950381590 @Company
@Persons
@UBO
@INPI
AMIAUD Jean-Paul Lucien
DoB: 1951-01-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Rue Saint-martin aux Waides 80000 Amiens France
11978479 381641810 @Company
@Persons
@UBO
@INPI
MARTIN Claude
DoB: 1951-09-26
PoB: 57508 Nilvange (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
545 Route de la Plagne 74700 Cordon France
11978480 381641810 @Company
@Persons
@UBO
@INPI
MARTIN Claude
DoB: 1951-09-26
PoB: 57508 Nilvange (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
545 Route de la Plagne 74700 Cordon France
12585876 795282508 @Company
@Persons
@UBO
@INPI
PLACHOT Dominique, Jacques, Victor
DoB: 1951-07-29
PoB: 80688 Rue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin des Vertugadins Le Genetey 76840 Saint-Martin-de-Boscherville FRANCE yes
@Cadastre
@Geotag
12585877 795282508 @Company
@Persons
@UBO
@INPI
PLACHOT Dominique, Jacques, Victor
DoB: 1951-07-29
PoB: 80688 Rue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 chemin des Vertugadins Le Genetey 76840 Saint-Martin-de-Boscherville FRANCE yes
@Cadastre
@Geotag
13634380 814938692 @Company
@Persons
@UBO
@INPI
LENOBLE HUMMEL Jocelyne
DoB: 1951-04-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lagat 63600 Saint-Martin-des-Olmes France
13695303 347483034 @Company
@Persons
@UBO
@INPI
PENSIER Régis
DoB: 1951-09-26
PoB: 10304 Précy-Saint-Martin (10) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Rue des Marronniers 10500 Précy-Saint-Martin FRANCE
15725516 809651060 @Company
@Persons
@UBO
@INPI
MARTIN Philippe
DoB: 1951-10-03
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue du Val de Beauté 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
15725517 809651060 @Company
@Persons
@UBO
@INPI
MARTIN Philippe
DoB: 1951-10-03
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue du Val de Beauté 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.